Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
receivable of 75,824 million baht, increasing by 15% y-y from 66,128 million baht in fiscal year 2016, driven by credit card receivable. This can be categorized by business type as follows: credit card
February 28, 2019. This can be categorized by business type as follows: credit card receivable of 37,636 million baht, increasing by 3% y-y; loans receivable of 47,959 million baht, increasing by 10% y-y
categorized by business type as follows: credit card receivable 28,711 million baht, increasing by 13%, loans receivable 35,827 million baht, the same as last year and hire purchase receivable 1,444 million
transactions during the past 6 months, is equal to not more than 20.50% on a Total Value of Consideration basis. The Transaction is categorized as a Type-2 transaction according to the Acquisition or Disposition
. These can be categorized by credit card business of 34,268 million baht, increasing by 19%, loans business of 39,789 million baht increasing by 11%, hire purchase business of 1,256 million baht
caused by the COVID-19 pandemic. This can be categorized by business type as follows: credit card receivable of 35,246 million baht decreasing by 4% y-y, loans receivable of 47,263 million baht decreasing